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THE FINANCIAL CONDUCT AUTHORITY

Company number 01920623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2014 AR01 Annual return made up to 6 July 2014 no member list
19 Aug 2013 CH01 Director's details changed for Ms Amelia Fletcher on 3 August 2013
24 Jul 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 6 July 2013 no member list
23 Jul 2013 AP01 Appointment of Professor Amelia Fletcher as a director
26 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013 AP01 Appointment of Ms Tracey Elizabeth Mcdermott as a director
15 Apr 2013 AP01 Appointment of Mr Clive Adamson as a director
15 Apr 2013 AP01 Appointment of Ms Jane Christine Platt as a director
12 Apr 2013 AP01 Appointment of Dr Andrew Bailey as a director
12 Apr 2013 TM01 Termination of appointment of Paul Tucker as a director
12 Apr 2013 TM01 Termination of appointment of Andrew Scott as a director
12 Apr 2013 AP01 Appointment of Mr Ronald David Harker as a director
12 Apr 2013 AP01 Appointment of Ms Lesley Jane Titcomb as a director
12 Apr 2013 TM01 Termination of appointment of James Strachan as a director
12 Apr 2013 TM01 Termination of appointment of Paul Tucker as a director
12 Apr 2013 TM01 Termination of appointment of Jonathan Turner as a director
12 Apr 2013 TM01 Termination of appointment of Peter Fisher as a director
12 Apr 2013 TM01 Termination of appointment of Sandra Dawson as a director
02 Apr 2013 MISC Certificate of change of name pursuant to section 1A(1) of the financial services and markets act 2000 (as amended by the financial services act 2012)
04 Mar 2013 TM01 Termination of appointment of Brian Flanagan as a director
12 Sep 2012 AP01 Appointment of Mr John Guthrie Griffith-Jones as a director
24 Jul 2012 AR01 Annual return made up to 6 July 2012 no member list
10 Jul 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 TM01 Termination of appointment of Karin Forseke as a director